03-27-2007, 08:00 AM
Quote:A Bulgarian woman has been arrested and charged with participating in a scheme that used eBay to scam Americans out of at least $350,000. Her alleged fraud is similar to dozens of scams found on the auction site daily.
Mariyana Feliksova Lozanova, a.k.a. "Gentiane La France," a.k.a. "Naomi Elizabeth DeBont," was indicted for conspiracy to commit wire fraud and conspiracy to commit money laundering, according to a US Department of Justice press release. She was apprehended by law enforcement officials from Budapest, Hungary...
Lozanova faces up to 30 years in prison and could be required to pay $500,000 in fines, in addition to forfeitures and restitution to the victims...
full article: http://www.theregister.co.uk/2007/03/27/...ud_arrest/